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Ukraine Events

ifmat - US officials say Iran shot down Ukrainian airliner
09 Jan, 2020

U.S. officials say Iran shot down Ukrainian airliner

U.S. officials are quoted as saying they believe the Ukrainian passenger plane that crashed in Iran was mistakenly brought down by an Iranian missile
ifmat - Traders in Lebanon are angry over imports of cheap Iranian steel
04 Apr, 2019

Traders in Lebanon are angry over imports of cheap Iranian steel

Traders in Lebanon are angry over a surge in imports of cheap Iranian steel and iron this year, which no one...
ifmat - Pompeo urges oil industry to help administration pressure global bad actors
13 Mar, 2019

Pompeo urges oil industry to help administration pressure global ‘bad actors’

U.S. Secretary of State Mike Pompeo has said the United States is seeking to "bring Iranian crude oil exports...
ifmat - US berates EU over continued Iran ties
16 Feb, 2019

US berates EU over continued Iran ties

US vice-president Mike Pence has berated Washington’s EU allies over Iran during a European visit highlighting growing...
ifmat - Trump administration hopes the world focus will stay on Iran
13 Feb, 2019

Trump administration hopes the world’s focus will stay on Iran

Israeli Prime Minister Binyamin Netanyahu will meet this week with United States Vice President Mike Pence and...
ifmat - Iran regime controls Lebanon an wants to take over mideast
04 Feb, 2019

Iran regime controls Lebanon and wants to take over Mideast

Iran controls Lebanon, Prime Minister Benjamin Netanyahu said on Sunday, two days after Lebanon formed a new national...
ifmat - US sanctions will reduce Iran terror financing
22 Oct, 2018

U.S. sanctions will reduce Iran’s terror financing

The US sanctions enacted on November 4 will not stop Iran from getting a nuclear bomb, but they will pressure...
ifmat - Iran, Belarus discuss expansion of cooperation
13 Sep, 2018

Iran, Belarus discuss expansion of cooperation

Iran's Ambassador to Belarus Mostafa Oveisi and Governor of Minsk Region Anatoly Isachenko on Monday explored...
ifmat - Facebook, Twitter battle Iranian social network disinformation campaign
23 Aug, 2018

Facebook, Twitter battle Iranian social network disinformation campaign

Facebook, Twitter and Alphabet have identified and removed hundreds of “inauthentic” accounts and profiles originating in Iran...
ifmat - Bolton Iran Nuclear Program at top of list in talks with Netanyahu
20 Aug, 2018

Bolton: Iran Nuclear Program at ‘Top of list’ in talks with Netanyahu

Iran's nuclear weapons and ballistic missile programs are at "the top of the list," U.S. National Security Advisor John...
ifmat - Iran adds new weapon to arsenal of terror
09 Aug, 2018

Iran adds new weapon to arsenal of terror

On the heels of Iran facing new economic sanctions from the United States, the Islamic Republic is working to add a new weapon...

Posts pagination

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Entities affecting Ukraine [+ see all]

  •    Yasinovataya Engineering [+]

  •    Tasco [+]

  •    Ferland Company Limited [+]

  •    Vitaly Sokolenko [+]

  •    Dart Airlines [+]

  •    Khors Aircompany [+]

  •    UM Air [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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